A G E N D A
October 25, 2007
(619th Meeting)

Room 19
The Branch Campus
Carthage, Illinois
7:00 p.m.

A  N  Opportunity  T

Preliminaries
1.     Call to Order
2.     Roll Call
3.     *Items from the Floor

**Consent Agenda-General
4.1    Approval of Minutes
4.2    Approval of Checks as Written, Signed, and Dispersed
4.3    Appointment of Drafting/Machine Tool Advisory Committee Members
        (attachment)

**Consent Agenda-Personnel
5.1    Resignation of Second Shift Security Guard
5.2    Employment of Title III Student Information Systems Specialist
5.3    Resignation of Supervisor of the Fitness Center/Employee Wellness Coordinator
5.4    Leave of Absence Coordinator Children's School
5.5    Appointment of Dental Hygiene Coordinator
5.6    Employment of Second Shift Security Guard

Financial Reports
6.1   Year-to-Date Revenue/Expenditure Report
6.2   Monthly Investment Report
6.3   Credit Hour Budget Report

Action Items
7.     FY2007 Auditor's Report
        (attachment)
8.     Approval to Publish FY2007 Annual Financial Report
9.     College for Seniors-Alcohol Beverage Exemption
        (attachment)
10.   Wall of Honor-2007 Inductees
        (attachment)
11.   Security Supervisor
        (attachment)
12.   Addition of Intercollegiate Soccer Teams
        (attachment)
13.   Approval of Associate in Applied Science Degree in Industrial Welding Technology
       (attachment)
      
Reports
14.   President
15.   Cabinet
16.   Administration
17.   Board
       17.1  ICCTA Representative
18.   Faculty Representative
19.   Staff Representative

Other
20.   Request for Closed Session

Adjournment

*Those interested in speaking to the Board under Items from the Floor must contact the President's Office 24 hours prior to the meeting for details regarding their presentation.

**All items listed under the Consent Agenda-General and Consent Agenda-Personnel are considered to be routine by the Board of Trustees and will be enacted by one motion each.  There will be no separate discussion of these items unless a Board member so requests.  If this should occur, the item will be removed from the Consent Agenda-General and/or Consent Agenda-Personnel and considered individually.